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SPINASITE LIMITED

Company number 09596947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2024 LIQ03 Liquidators' statement of receipts and payments to 16 March 2024
27 Mar 2023 AD01 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Castlemead Lower Castle Street Bristol BS1 3AG on 27 March 2023
27 Mar 2023 LIQ02 Statement of affairs
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17
24 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
06 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
02 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
11 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
02 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with updates
08 Mar 2019 SH08 Change of share class name or designation
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
21 Jan 2019 AD01 Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 21 January 2019
15 Aug 2018 PSC01 Notification of Christopher Roberts as a person with significant control on 18 July 2018
15 Aug 2018 PSC04 Change of details for Mrs Rachel Pictor Roberts as a person with significant control on 6 April 2016
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Aug 2018 AP01 Appointment of Mr Christopher David Pelham Roberts as a director on 18 July 2018
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100